CONSUMER CIR

KUPPUSAMY
CONSUMER: DATE:
PALANISAMY 23-05-2025
MEMBER ID: HF63968888_C2C TIME: 13:08:37
MEMBER REFERENCE CONTROL NUMBER: 009118887392
1043127674
NUMBER:

CONSUMER INFORMATION:
NAME: KUPPUSAMY P S/O PALANISAMY M
DATE OF BIRTH: 05-08-1967 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

1. PRESENCE OF DELINQUENCY IN THE RECENT PAST

CREDITVISION® SCORE 705 2. PRESENCE OF DELINQUENCY
3. LOW PROPORTION OF SATISFACTORY TRADES

POSSIBLE RANGE FOR CREDITVISION® SCORE

Consumer with at least one trade on the bureau in last 36 months

Consumer not in CIBIL database or history older than 36 months : -1

IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE
INCOME TAX ID NUMBER (PAN) NUPPK7258N

VOTER ID GHN3221405

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
MOBILE PHONE 9787855168

MOBILE PHONE 9787855768

EMAIL CONTACT(S):
EMAIL ADDRESS
KUPPUSAMYSAMYY1507@GMAIL.COM

ADDRESS(ES):

ADDRESS : DOOR NO 3-60 VINAYAGAR KOVIL STREET ,KODANGIPATTY POLLACHI ,KAMBALAPATTIKAMALAMPATTY POLLACHI - ,KAMALAMPATTY COIMBATOREPOLLACHI ,TAMIL
NADU ,642007

CATEGORY: PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED: 06-08-2019

EMPLOYMENT INFORMATION:
NET / GROSS INCOME MONTHLY / ANNUAL
ACCOUNT TYPE DATE REPORTED OCCUPATION CODE INCOME
INDICATOR INCOME INDICATOR
Auto Loan (Personal) 29-02-2024 Self Employed Professional Not Available Not Available Not Available

SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL:3 HIGH CR/SANC. AMT:14,99,586 CURRENT:7,88,736 RECENT:15-12-2023

OVERDUE:1 OVERDUE:3,434 OLDEST:17-08-2019

ZERO-BALANCE:1
ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
All Enquiries 2 0 0 2 14-12-2023
ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:15-12-2023 SANCTIONED:95,263

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:15-05- CURRENT BALANCE:60,180

2025
TYPE:TWO-WHEELER LOAN OVERDUE:3,434
PMT HIST START:01-05-2025
OWNERSHIP:INDIVIDUAL
PMT HIST END:01-12-2023

LAST PAYMENT:16-04-2025

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

011 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
05-25 04-25 03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:31-07-2023 SANCTIONED:9,82,000 CREDIT FACILITY

STATUS:WRITTEN-OFF
ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-04- CURRENT BALANCE:7,28,556
2025 WRITTEN OFF (TOTAL):2,20,781
TYPE:Auto Loan (Personal) PAYMENT FREQUENCY: Monthly
PMT HIST START:01-04-2025 WRITTEN OFF (PRINCIPAL):2,20,781
OWNERSHIP:GUARANTOR
PMT HIST END:01-01-2024

LAST PAYMENT:14-03-2024

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 149 118 087 057 026 000 000 000
04-25 03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:17-08-2019 SANCTIONED:4,22,323

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-04- CURRENT BALANCE:0

2025
TYPE:PROPERTY LOAN PAYMENT FREQUENCY: Monthly
CLOSED:18-02-2025
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-04-2025

PMT HIST END:01-05-2022

LAST PAYMENT:30-01-2025

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
04-25 03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22

ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 14-12-2023 TWO-WHEELER LOAN 94,500

NOT DISCLOSED 24-07-2023 COMMERCIAL VEHICLE LOAN 50,000

END OF REPORT ON KUPPUSAMY P S/O PALANISAMY M

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